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Analytics Senior Manager

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
United States, Charlotte

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

139000.00 - 239000.00 USD / Year

Job Description:

Wells Fargo is seeking a Financial Crimes Senior Manager to join as a leader in Financial Crimes Data, Platforms & Reporting. This role is responsible for leading enhancement and providing application business ownership support for responsibilities related to the Enterprise Wide Risk Assessment (EWRA) process. The role will be charged with ensuring data quality, completeness and accuracy align to business requirements as determined by the EWRA data use case owner in Financial Crimes Risk Management (FCRM).

Job Responsibility:

  • Oversee analysis and implementation of EWRA data and application requirements working closely with use case owners, data providers and technology partners to develop solutions satisfying complex business data needs
  • Lead complex and unique initiatives to provide solutions unique to EWRA data use case needs
  • Act as an advisor to Financial Crimes Risk Management (FCRM) leadership, with strategic business solutions to companywide data and technology initiatives
  • Evaluate highly complex business data needs and provide subject matter knowledge proficiency for technology initiatives
  • Understand and ensure compliance and risk management requirements relating to data and work with other stakeholders to implement key data initiatives
  • Make decisions regularly for highly complex and multifaceted situations requiring solid understanding of domain and technology applications
  • Collaborate and consult with business, product and technology teams to provide comprehensive data solutions satisfying highly complex data use cases
  • Provide guidance and mentorship to individuals at all levels and provide advice to senior leadership on highly complex and strategic data issues
  • Ensure communication and information flow between business and technology teams

Requirements:

  • 6+ years of Analytics experience, or equivalent demonstrated through work experience, training, military experience, education
  • 3+ years of management or leadership experience

Nice to have:

  • Strong knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
  • Strong project management and product ownership skills with the ability to manage multiple priorities in a fast-paced environment
  • Ability to translate complex technical concepts into actionable business strategies
  • 4+ years of experience with BSA, AML, OFAC laws and regulations
  • Advanced experience and proficiency in using SQL
  • SharePoint site design and administration functions experience
  • Certified Anti Money Laundering Specialist (CAMS)
  • Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
  • Ability to work effectively in a virtual team environment
  • Experience with corporate wide systems such as Hogan, OIB, SVP or Mobius Archive
  • Strong organizational, multi-tasking, and prioritizing skills
What we offer:
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement

Additional Information:

Job Posted:
October 06, 2025

Expiration:
October 10, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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